SHIELDS ENVIRONMENTAL GROUP LTD - SOUTH OCKENDON


Company Profile Company Filings

Overview

SHIELDS ENVIRONMENTAL GROUP LTD is a Private Limited Company from SOUTH OCKENDON and has the status: Active.
SHIELDS ENVIRONMENTAL GROUP LTD was incorporated 44 years ago on 15/06/1979 and has the registered number: 01429915. The accounts status is GROUP and accounts are next due on 31/03/2024.

SHIELDS ENVIRONMENTAL GROUP LTD - SOUTH OCKENDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

KERRY AVENUE
SOUTH OCKENDON
ESSEX
RM15 4YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JONES Oct 1982 British Director 2006-03-04 CURRENT
MR DANIEL JONES Oct 1982 British Secretary 2006-03-04 CURRENT
MR DAVID HARRY CHALLIS Dec 1962 British Director 2015-07-01 CURRENT
MR SIMON JOHN CONSTANTINE Feb 1959 British Director 1999-11-01 UNTIL 2000-03-06 RESIGNED
DAVID HARRY CHALLIS Dec 1962 British Director 2000-08-07 UNTIL 2002-07-29 RESIGNED
DANIEL HECTOR Apr 1959 British Canadian Director 2002-02-01 UNTIL 2003-06-26 RESIGNED
MR RUBEN PETRUS JOZEF PEIJNENBORGH Apr 1964 Dutch Director 2009-06-29 UNTIL 2014-07-05 RESIGNED
MR ARTHUR RUPERT CROCKER Nov 1961 British Director 2002-01-10 UNTIL 2006-03-03 RESIGNED
MR DANIEL SHIELDS Feb 1975 English Director 2001-01-30 UNTIL 2015-06-09 RESIGNED
MR GORDON SYDNEY SHIELDS Dec 1948 British Director RESIGNED
MRS MARGARET PATRICIA SHIELDS Mar 1958 British Director RESIGNED
MR STEPHEN ANDREW SHIELDS Jul 1959 British Director RESIGNED
RUBEN PETRUS JOZEF PEIJNENBORGH Apr 1964 Dutch Director 2006-03-04 UNTIL 2007-02-19 RESIGNED
MRS MARGARET PATRICIA SHIELDS Mar 1958 British Secretary 1993-09-15 UNTIL 1999-10-15 RESIGNED
MR ARTHUR RUPERT CROCKER Nov 1961 British Secretary 2002-02-15 UNTIL 2006-03-03 RESIGNED
COMSEC LIMITED Secretary RESIGNED
JACQUELINE ELAINE CASON Jul 1951 Secretary 1999-10-15 UNTIL 2002-02-15 RESIGNED
DOMINIC AUGUSTINE WING Aug 1971 British Director 2001-09-24 UNTIL 2004-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shields Environmental Group (Holdings) Ltd 2016-04-06 South Ockendon   Ownership of shares 75 to 100 percent

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SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. SOUTH OCKENDON ENGLAND Active GROUP 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIELDS ENVIRONMENTAL LIMITED SOUTH OCKENDON Active FULL 61900 - Other telecommunications activities
COMBESGATE1 LTD. SOUTH OCKENDON Active FULL 61900 - Other telecommunications activities
NETBAK LIMITED SOUTH OCKENDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. SOUTH OCKENDON ENGLAND Active GROUP 70100 - Activities of head offices
SHIELDS ENVIRONMENTAL INVESTMENT (HOLDINGS) LIMITED SOUTH OCKENDON ENGLAND Active FULL 70100 - Activities of head offices
MBM ASSET MANAGEMENT GROUP LTD PURFLEET ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SAPPHIRE HOLDINGS SOUTH EAST LIMITED SOUTH OCKENDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
SAPPHIRE STEEL FABRICATIONS LIMITED SOUTH OCKENDON ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
THE CABIN RESTAURANT LIMITED PURFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands